Siteplex Limited is a private limited company registered at 36 Main Street, Carlton, Nuneaton CV13 0EZ. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-05-07, this 2-year-old company is run by 3 directors and 1 secretary.
Director Aaron W., appointed on 01 January 2022. Director Michael H., appointed on 07 May 2021. Director Matthew M., appointed on 07 May 2021.
Moving on to secretaries, we can name: Matthew M., appointed on 07 May 2021.
The company is officially classified as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-05-06 and the deadline for the following filing is 2024-05-20. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 36 Main Street |
| Office Address2 | Carlton |
| Town | Nuneaton |
| Post code | CV13 0EZ |
| Country of origin | United Kingdom |
| Registration Number | 13382281 |
| Date of Incorporation | Fri, 7th May 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 01 January 2022
Position: Secretary
Appointed: 07 May 2021
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 07 May 2021
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Richard D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard D.
| Notified on | 7 May 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 7 May 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew M.
| Notified on | 7 May 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 962 | 382 |
| Current Assets | 5 200 | 2 957 |
| Debtors | 2 238 | 2 575 |
| Other Debtors | 438 | 1 054 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 7 871 | 19 911 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 34 063 | 58 211 |
| Increase From Amortisation Charge For Year Intangible Assets | 7 871 | 12 040 |
| Intangible Assets | 35 063 | 64 693 |
| Intangible Assets Gross Cost | 42 934 | 84 604 |
| Net Current Assets Liabilities | -28 863 | -55 254 |
| Other Creditors | 31 000 | 50 400 |
| Other Taxation Social Security Payable | 1 431 | 760 |
| Total Additions Including From Business Combinations Intangible Assets | 41 670 | |
| Total Assets Less Current Liabilities | 6 200 | 9 439 |
| Trade Creditors Trade Payables | 1 632 | 7 051 |
| Trade Debtors Trade Receivables | 1 800 | 1 521 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 28th, March 2024 |
accounts | Free Download (7 pages) |
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